UNPI INVESTMENT HOLDINGS LIMITED - LONDON
Overview
UNPI INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNPI INVESTMENT HOLDINGS LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648652. The accounts status is DORMANT.
UNPI INVESTMENT HOLDINGS LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648652. The accounts status is DORMANT.
UNPI INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 1998-03-31 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1996-12-13 | CURRENT | ||
| MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1998-03-31 | CURRENT | ||
| JOAN HILARY BINGLEY | Aug 1947 | Director | RESIGNED | ||
| MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-04-14 UNTIL 2017-03-15 | RESIGNED |
| JOHN MARTYN WEIR | Jul 1951 | British | Director | 1997-02-03 UNTIL 1998-03-31 | RESIGNED |
| NIGEL JOSEPH YOUDS | Jan 1972 | British | Director | 2010-06-23 UNTIL 2016-04-14 | RESIGNED |
| ADRIAN DAVID STARK | Jun 1931 | British | Director | RESIGNED | |
| JANE MARGARET STABLES | Feb 1962 | British | Director | 1994-11-04 UNTIL 1998-11-18 | RESIGNED |
| JANE MARGARET STABLES | Feb 1962 | British | Secretary | 1995-08-16 UNTIL 1996-12-13 | RESIGNED |
| HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Limited | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |